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I 4D 690f 16 mrf 1 060 <br />MINUTES OF THE MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN ITS CAPACITY AS THE GOVERNING BODY <br />OF <br />LEE COUNTY WATER AND SEWER DISTRICT NO. 1 <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * <br />APRIL 17, 1995 <br />* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * <br />A meeting of the governing body of the Lee County Water and <br />Sewer District No. 1 was held in the Commissioners' Room, Lee County <br />Government Center, 106 Hillcrest Drive, Sanford, North Carolina, <br />i/ immediately following the regular meeting of the Lee County Board of <br />Commissioners held on said date. Commissioners' present were Jimmie <br />M. Cox; John R. Dossenbach, Jr.; F.Hubert Garner; J. Douglas Moretz; <br />Robert T. Reives; William C. Stafford, Jr.; and Gordon A. Wicker. <br />Mr. F. Hubert Garner, Chairman, presided and Mrs. Gaynell M. <br />Beal, Clerk to the Board of Commissioners, acted as Secretary of the <br />meeting. <br />The Board considered a letter dated April 7, 1995, from Jackie <br />E. McLamb, District Director of Farmers Home Administration, seeking <br />guidance from the Lee County Water and Sewer District Commissioners <br />on pursuing rural economic and community development services from <br />their agency. The letter was asking for the district's perception on <br />the Lee County's citizens response to this project prior to <br />authorizing the allocation of time to complete the environmental <br />assessment by their agency. After some discussion it was decided to <br />place this item on the next agenda for the May 1, 1995, meeting. No <br />action was taken on the matter. <br />The Board considered cost estimates for a water district <br />election. County Manager William Cowan presented to the Board cost <br />estimates on conducting a water bond referendum for the countywide <br />water project. A date for the election to be held was discussed. <br />After some discussion it was decided to place this item on the next <br />agenda for the May 1,1995, meeting. No action was taken on the <br />matter. <br />Commissioner Stafford moved to adjourn the meeting of the Lee <br />County Water and Sewer District No. 1. Commissioner Cox seconded the <br />motion, and upon a vote, the results were as follows: <br />Aye: Cox, Dossenbach, Garner, Moretz, Reives, Stafford and <br />Wicker <br />Nay: None <br />1 <br />